DOSSIERS / S.P.A. BBQ TRADING (CYPRUS) LIMITED
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Company dossier

S.P.A. BBQ TRADING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-15
KYBE ID: HE210251 · HE210251 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
S.P.A. BBQ TRADING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE210251
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-15
DRCIP data.gov.cy
'Αλικου Ποταμού, 9Β,, Βιομ. Περιοχή Πέρα Χωριό Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Σ.Χ. ΕΣΤΙΑΤΟΡΙO "ΤΑ ΠΕΥΚΑ ΤΗΣ ΒΑΒΑΤΣΙΝΙΑΣ"Shared officer / director · 4 share thisΕΣΤΙΑΤΟΡΙΟ ΄ΤΟ ΞΥΛΟΣΠΙΤΟ΄Shared officer / director · 4 share thisΣ.Χ. ΕΣΤΙΑΤΟΡΙΟ ΤΑ ΠΕΥΚΑ ΤΗΣ ΒΑΒΑΤΣΙΝΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΣΟΛΩΝ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΣΟΛΩΝ ΛΑΖΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100